39 CASTLE STREET LIMITED

Company summary

0 outstanding charges

Company number: SC102881
Status: DISSOLVED
Incorporated / age: 23 January 198734 years
Registered office: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
Nature of business
Non-trading company

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEMMELL, William Ruthven ACTIVE	Director	21 Oct 1992		United Kingdom	April 1957	2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
LINEHAN, Andrew ACTIVE	Director	02 Sep 2019		Scotland	November 1971	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
MELDRUM, William ACTIVE	Director	05 Aug 2019		Scotland	July 1975	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
PATERSON, Andrew John Neill ACTIVE	Director	16 Dec 2015		United Kingdom	November 1979	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
SHAND, Peter Graham ACTIVE	Director	01 Nov 2011		Scotland	August 1975	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
STEPHEN, Andrew Johnston ACTIVE	Director	01 Feb 2003		Scotland	March 1967	7 St. Ronans Terrace, Edinburgh, Midlothian, EH10 5NG
YOUNGER, Hugh Patrick ACTIVE	Director	21 Oct 1992		United Kingdom	March 1958	Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD
BURNS, George RESIGNED	Secretary	24 Apr 2012	30 Nov 2016			3, Glenfinlas Street, Edinburgh, Midlothian, EH3 ^AQ
WYLIE, Roderick James RESIGNED	Secretary	01 May 2008	24 Apr 2012			15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Jun 1997	01 May 2008			107 George Street, Edinburgh, EH2 3ES
MURRAY BEITH MURRAY WS RESIGNED	Secretary		13 Jun 1997			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
ADDIS, Neil Michael RESIGNED	Director	01 Aug 2003	01 Mar 2005	Scotland	September 1971	65 South Beechwood, Edinburgh, Midlothian, EH12 5YS
BELL, Jonathan Richard Miles RESIGNED	Director	16 Aug 2000	31 Jan 2003		June 1971	29 Ladysmith Road, Edinburgh, Midlothian, EH9 3EU
BERRY, William RESIGNED	Director	21 Oct 1992	01 Feb 2000	Scotland	September 1939	Tayfield, Newport On Tay, Fife, DD6 8HA
BURNETT, Alexander Donald RESIGNED	Director	17 May 2006	31 Jan 2018	Scotland	October 1951	46, Netherby Road, Edinburgh, EH5 3LX
CALDER, David William RESIGNED	Director	01 Aug 2003	31 Jul 2005	Scotland	April 1966	8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH
COCKBURN, Sean RESIGNED	Director	16 Dec 2015	20 Jul 2016	United Kingdom	May 1982	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 AQ
FILLEUL, Richard Frederic RESIGNED	Director	17 Sep 1994	31 Jan 2003		May 1945	12 Keith Place, Dunfermline, Fife, KY12 7SR
FINLAYSON, William Alexander RESIGNED	Director	17 Sep 1994	31 Jul 2005	United Kingdom	June 1951	6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
FLYNN, Austin RESIGNED	Director	01 Aug 2003	31 Mar 2005	United Kingdom	October 1967	15 Ross Gardens, Edinburgh, Midlothian, EH9 3BS
GERVER, Alexander Nathaniel RESIGNED	Director	16 Aug 2000	01 Sep 2000		September 1969	1 Orchardhead Loan, Edinburgh, EH16 6HW
HARVEY-JAMIESON, Rodger Ridout RESIGNED	Director		01 Feb 2002	Scotland	June 1947	19 Dean Terrace, Edinburgh, EH4 1NL
HOPE, Carole RESIGNED	Director	01 Feb 2003	31 Jan 2019	Scotland	January 1959	15 Glenisla Gardens, Edinburgh, EH9 2HR
LLOYD, Simon Thomas RESIGNED	Director	16 Aug 2000	29 Feb 2008	United Kingdom	November 1967	2 Church Hill Drive, Edinburgh, EH10 4BT
LOCKE, Margaret Luise Stirling RESIGNED	Director	17 Sep 1994	16 Apr 1998		August 1955	22 Melville Terrace, Edinburgh, Midlothian, EH9 1LR
MORE, Francis Adam John RESIGNED	Director		21 Jun 2001		May 1949	12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
POLLOCK, Nigel James RESIGNED	Director	21 Oct 1992	31 Jul 2003	Scotland	February 1948	Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
ROBERTSON, Dawn Elizabeth RESIGNED	Director	05 Jan 2009	01 Mar 2013	United Kingdom	June 1969	3, Glenfinlas Street, Edinburgh, EH3 6AQ
ROBSON, Michael Gordon RESIGNED	Director	17 Sep 1994	13 Jan 1998	Scotland	October 1952	The Old School House, 2, Baird Road, Ratho, Edinburgh, EH28 8RA
SCOTT, Graham William Richard RESIGNED	Director	09 Oct 2006	30 Sep 2013	Scotland	February 1966	3, Glenfinlas Street, Edinburgh, Midlothian, EH3 ^AQ
SCOTT MONCRIEFF, John Kenneth RESIGNED	Director	21 Oct 1992	31 Jan 2015	Scotland	February 1951	23 Cluny Drive, Edinburgh, EH10 6DW
STEWART, Mark Edward RESIGNED	Director	16 Aug 2000	31 Oct 2006		March 1971	2f1, 10 Forbes Road, Edinburgh, Midlothian, EH10 4ED
WYLIE, Roderick James RESIGNED	Director	17 May 2006	24 Apr 2012	Scotland	May 1957	15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

GEMMELL, William Ruthven ACTIVE
Role: Director
Appointed on: 21 Oct 1992
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE

LINEHAN, Andrew ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: Scotland
Date of birth: November 1971
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

MELDRUM, William ACTIVE
Role: Director
Appointed on: 05 Aug 2019
Country of Residence: Scotland
Date of birth: July 1975
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

PATERSON, Andrew John Neill ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

SHAND, Peter Graham ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: Scotland
Date of birth: August 1975
Address: 3, Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

STEPHEN, Andrew Johnston ACTIVE
Role: Director
Appointed on: 01 Feb 2003
Country of Residence: Scotland
Date of birth: March 1967
Address: 7 St. Ronans Terrace, Edinburgh, Midlothian, EH10 5NG

YOUNGER, Hugh Patrick ACTIVE
Role: Director
Appointed on: 21 Oct 1992
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Nov 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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